DOSSIERS / SCI MIX
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Company dossier

SCI MIX

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491101762 · 491101762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIX
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491101762
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-20
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159 BD DU MONTPARNASSE, 75006 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO DIASDirecteur—France registry
HERMINIA DE JESUS LOPESDirecteur—France registry
JESSICA DIASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100